Company Information

CIN
Status
Date of Incorporation
20 January 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
879,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Malhotra
Karan Malhotra
Director/Designated Partner
about 1 year ago
Eklavya Malhotra
Eklavya Malhotra
Director/Designated Partner
about 1 year ago
Ganesh Singh Bora
Ganesh Singh Bora
Director
about 1 year ago
Pooja Sharma
Pooja Sharma
Director
over 1 year ago
Dinesh Malhotra
Dinesh Malhotra
Director/Designated Partner
almost 2 years ago
Harjeet Singh
Harjeet Singh
Director
almost 2 years ago

Past Directors

Sulabha Suresh Jain
Sulabha Suresh Jain
Director
over 24 years ago
Suresh Chand Jain
Suresh Chand Jain
Director
almost 41 years ago

Documents

Form ADT-1-02102019_signed
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Optional Attachment-(3)-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed